Cases 1 - 10 of 11
Lawrence Mills v. Suntrust Banks, Inc.
as 19-1247
Plaintiff / Appellant:
LAWRENCE MILLS
Defendant / Appellee:
SUNTRUST BANKS, INC.
Plaintiff v. Defendant
as 1:2017cv01228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Case name not on file
as 3:2017mc00005
Movant:
Jorge Arrieta , Harold Bitler , Mimi Breeden and others
Plaintiff v. Defendant
as 0:2015cv01930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff:
Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Troutman v. Suntrust Bank et al
as 3:2013cv01690
Plaintiff:
John C Troutman, Jr
Defendant:
SunTrust Bank , SunTrust Banks Inc , SunTrust Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Barnard et al v. Suntrust Banks, Inc. et al
as 1:2011cv00289
Plaintiff:
Jamie Barnard , Keith M. Behrens , Michelle Behrens and others
Defendant:
Suntrust Banks, Inc. , SunTrust Bank , Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Aaron Holsey v. SunTrust Bank, Incorporated
as 10-1071
Plaintiff - Appellant:
AARON HOLSEY
Defendant - Appellee:
SUNTRUST BANKS, INCORPORATED, KOONS FORD OF BALTIMORE, INCORPORATED, JAMES E. KOONS, individually and as President of Koon's Ford Inc. and others
Prospect Capital Corporation et al v. Cole et al
as 3:2009cv00546
Plaintiff:
Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant:
Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Holsey v. SunTrust Bank, Inc. et al
as 1:2009cv01717
Plaintiff:
Aaron Holsey
Defendant:
SunTrust Bank, Inc., Koons Ford of Baltimore Inc., James E. Koons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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